Scancell Holdings PLC (SCLP) Board of Directors | Ticker | TickerCE
Chief Executive Officer
CEO
–
DS
David Schilansky
Interim Chief Financial Officer
–
SC
Susan Clement Davies
Non-Executive Director
–
MH
Martin Henry Diggle
Non-Executive Director
6 yrs 11 mosAge: 64British
DU
Non-Executive Director
6 yrs 7 mosAge: 74British
DF
Dr Florian Nicolas Christian Reinaud
Non-Executive Director
1 yrs 10 mosAge: 52French
ID
independent directors
Independent Director
–
PL
Professor Linda Gillian Durrant
Director
18 yrs 1 mosAge: 68British
SE
Susan Elizabeth Clement Davies
Director
5 yrs 8 mosAge: 63British
DJ
Dr Jean-Michel Cossery
Director
3 yrs 3 mosAge: 66French
DP
Dr Phillip John L’huillier
Director
1 yrs 6 mosAge: 64New Zealander
AH
Alexander Hayward
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Non-Executive Chairman | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Professor L G Durrant | Executive Director | £309,225 | £1,635 | £77,306 | – | £388,166 |
| Dr S E Adams |
Sathijeevan Nirmalananthan
Secretary
Tenure: 2 yrsResigned: 24 Apr 2026
Sathijeevan Nirmalananthan
Director
Tenure: 2 yrs 1 mosResigned: 24 Apr 2026
Keith Charles Green
Secretary
Tenure: 3 yrs 2 mosResigned: 30 Apr 2024
Dr Sally Elizabeth Adams
Executive Director
Tenure: 9 yrs 9 mosResigned: 2 Feb 2024
Tenure: 7 yrs 4 mosResigned: 1 Feb 2023
Dr Richard Morley Goodfellow
CE
Chief Executive Officer
CEO
–
DS
David Schilansky
Interim Chief Financial Officer
–
SC
Susan Clement Davies
Non-Executive Director
–
MH
Martin Henry Diggle
Non-Executive Director
6 yrs 11 mosAge: 64British
DU
Non-Executive Director
6 yrs 7 mosAge: 74British
DF
Dr Florian Nicolas Christian Reinaud
Non-Executive Director
1 yrs 10 mosAge: 52French
ID
independent directors
Independent Director
–
PL
Professor Linda Gillian Durrant
Director
18 yrs 1 mosAge: 68British
SE
Susan Elizabeth Clement Davies
Director
5 yrs 8 mosAge: 63British
DJ
Dr Jean-Michel Cossery
Director
3 yrs 3 mosAge: 66French
DP
Dr Phillip John L’huillier
Director
1 yrs 6 mosAge: 64New Zealander
AH
Alexander Hayward
Secretary
1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Non-Executive Chairman | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Professor L G Durrant | Executive Director | £309,225 | £1,635 | £77,306 | – | £388,166 |
| Dr S E Adams |
Sathijeevan Nirmalananthan
Secretary
Tenure: 2 yrsResigned: 24 Apr 2026
Sathijeevan Nirmalananthan
Director
Tenure: 2 yrs 1 mosResigned: 24 Apr 2026
Keith Charles Green
Secretary
Tenure: 3 yrs 2 mosResigned: 30 Apr 2024
Dr Sally Elizabeth Adams
Executive Director
Tenure: 9 yrs 9 mosResigned: 2 Feb 2024
Tenure: 7 yrs 4 mosResigned: 1 Feb 2023
Dr Richard Morley Goodfellow
CE Chief Executive Officer | CEO | – | – | – |
| Interim Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 18 Jun 2019 | 6 yrs 11 mos | British |
| Non-Executive Director | 23 Oct 2019 | 6 yrs 7 mos | British |
DF Dr Florian Nicolas Christian Reinaud | Non-Executive Director | 9 Jul 2024 | 1 yrs 10 mos | French |
PL Professor Linda Gillian Durrant | Director | 16 Apr 2008 | 18 yrs 1 mos | British |
SE Susan Elizabeth Clement Davies | Director | 24 Sept 2020 | 5 yrs 8 mos | British |
| Director | 1 Feb 2023 | 3 yrs 3 mos | French |
DP Dr Phillip John L’huillier | Director | 18 Nov 2024 | 1 yrs 6 mos | New Zealander |
| Secretary | 24 Apr 2026 | 1 mos | – |
| Dr Jean-Michel Cosséry | Non-Executive Director | £100,000 | – | – | – | £100,000 |
| Ms S Clement Davies | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| Dr U Ney | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| Dr J Chiplin | Non-Executive Director | – | – | – | – | – |
| Dr R M Goodfellow | Non-Executive Director | – | – | – | – | – |
| Mr M H Diggle | Non-Executive Director | – | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Professor L G Durrant | Executive Director | £294,500 | – | £74,625 | – | £369,125 |
| Dr S E Adams | Executive Director | £213,900 | – | £33,085 | £6,521 | £253,506 |
| Dr J Chiplin | Non-Executive Director | £111,124 | – | – | – | £111,124 |
| Ms S Clement Davies | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| Dr U Ney | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| Dr R M Goodfellow | Non-Executive Director | £38,333 | – | – | – | £38,333 |
| Dr Jean-Michel Cosséry | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| Mr M H Diggle | Non-Executive Director | – | – | – | – | – |
Tenure: 14 yrs 7 mosResigned: 21 Nov 2022
Dr Cliff Holloway
Director
Tenure: 3 yrs 6 mosResigned: 28 Jul 2021
Dr Alan James Lewis
Director
Tenure: 4 yrs 1 mosResigned: 24 Sept 2020
Matthew Gerard Winston Frohn
Director
Tenure: 11 yrs 6 mosResigned: 31 Oct 2019
Kate Cornish-Bowden
Director
Tenure: 7 yrsResigned: 31 Aug 2018
Tenure: 7 yrs 9 mosResigned: 7 Jan 2016
Peter Vance Allen
Director
Tenure: 1 yrs 1 mosResigned: 9 May 2014
Thomas Michael Rippon
Director
Tenure: 4 yrs 10 mosResigned: 27 Feb 2013
Nigel James Forrester Evans
Director
Tenure: 4 yrs 8 mosResigned: 11 Dec 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sathijeevan Nirmalananthan | Secretary | 30 Apr 2024 | 24 Apr 2026 | 2 yrs | – |
| Sathijeevan Nirmalananthan | Director | 14 Mar 2024 | 24 Apr 2026 | 2 yrs 1 mos | British |
| Keith Charles Green | Secretary | 1 Feb 2021 | 30 Apr 2024 | 3 yrs 2 mos | – |
| Dr Sally Elizabeth Adams | Executive Director | 1 May 2014 | 2 Feb 2024 | 9 yrs 9 mos | British |
| Dr John Chiplin | Director | 14 Oct 2015 | 1 Feb 2023 | 7 yrs 4 mos | British |
| Dr Richard Morley Goodfellow | Director | 15 Apr 2008 |
CE Chief Executive Officer | CEO | – | – | – |
| Interim Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 18 Jun 2019 | 6 yrs 11 mos | British |
| Non-Executive Director | 23 Oct 2019 | 6 yrs 7 mos | British |
DF Dr Florian Nicolas Christian Reinaud | Non-Executive Director | 9 Jul 2024 | 1 yrs 10 mos | French |
PL Professor Linda Gillian Durrant | Director | 16 Apr 2008 | 18 yrs 1 mos | British |
SE Susan Elizabeth Clement Davies | Director | 24 Sept 2020 | 5 yrs 8 mos | British |
| Director | 1 Feb 2023 | 3 yrs 3 mos | French |
DP Dr Phillip John L’huillier | Director | 18 Nov 2024 | 1 yrs 6 mos | New Zealander |
| Secretary | 24 Apr 2026 | 1 mos | – |
| Dr Jean-Michel Cosséry | Non-Executive Director | £100,000 | – | – | – | £100,000 |
| Ms S Clement Davies | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| Dr U Ney | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| Dr J Chiplin | Non-Executive Director | – | – | – | – | – |
| Dr R M Goodfellow | Non-Executive Director | – | – | – | – | – |
| Mr M H Diggle | Non-Executive Director | – | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Professor L G Durrant | Executive Director | £294,500 | – | £74,625 | – | £369,125 |
| Dr S E Adams | Executive Director | £213,900 | – | £33,085 | £6,521 | £253,506 |
| Dr J Chiplin | Non-Executive Director | £111,124 | – | – | – | £111,124 |
| Ms S Clement Davies | Non-Executive Director | £55,000 | – | – | – | £55,000 |
| Dr U Ney | Non-Executive Director | £40,000 | – | – | – | £40,000 |
| Dr R M Goodfellow | Non-Executive Director | £38,333 | – | – | – | £38,333 |
| Dr Jean-Michel Cosséry | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| Mr M H Diggle | Non-Executive Director | – | – | – | – | – |
Tenure: 14 yrs 7 mosResigned: 21 Nov 2022
Dr Cliff Holloway
Director
Tenure: 3 yrs 6 mosResigned: 28 Jul 2021
Dr Alan James Lewis
Director
Tenure: 4 yrs 1 mosResigned: 24 Sept 2020
Matthew Gerard Winston Frohn
Director
Tenure: 11 yrs 6 mosResigned: 31 Oct 2019
Kate Cornish-Bowden
Director
Tenure: 7 yrsResigned: 31 Aug 2018
Tenure: 7 yrs 9 mosResigned: 7 Jan 2016
Peter Vance Allen
Director
Tenure: 1 yrs 1 mosResigned: 9 May 2014
Thomas Michael Rippon
Director
Tenure: 4 yrs 10 mosResigned: 27 Feb 2013
Nigel James Forrester Evans
Director
Tenure: 4 yrs 8 mosResigned: 11 Dec 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sathijeevan Nirmalananthan | Secretary | 30 Apr 2024 | 24 Apr 2026 | 2 yrs | – |
| Sathijeevan Nirmalananthan | Director | 14 Mar 2024 | 24 Apr 2026 | 2 yrs 1 mos | British |
| Keith Charles Green | Secretary | 1 Feb 2021 | 30 Apr 2024 | 3 yrs 2 mos | – |
| Dr Sally Elizabeth Adams | Executive Director | 1 May 2014 | 2 Feb 2024 | 9 yrs 9 mos | British |
| Dr John Chiplin | Director | 14 Oct 2015 | 1 Feb 2023 | 7 yrs 4 mos | British |
| Dr Richard Morley Goodfellow | Director | 15 Apr 2008 |
| Dr Cliff Holloway | Director | 10 Jan 2018 | 28 Jul 2021 | 3 yrs 6 mos | British |
| Dr Alan James Lewis | Director | 22 Aug 2016 | 24 Sept 2020 | 4 yrs 1 mos | British |
| Matthew Gerard Winston Frohn | Director | 15 Apr 2008 | 31 Oct 2019 | 11 yrs 6 mos | British |
| Kate Cornish-Bowden | Director | 18 Aug 2011 | 31 Aug 2018 | 7 yrs | British |
| David Eric Evans | Director | 15 Apr 2008 | 7 Jan 2016 | 7 yrs 9 mos | British |
| Peter Vance Allen | Director | 1 Apr 2013 | 9 May 2014 | 1 yrs 1 mos | British |
| Thomas Michael Rippon | Director | 15 Apr 2008 | 27 Feb 2013 | 4 yrs 10 mos | British |
| Nigel James Forrester Evans | Director | 15 Apr 2008 | 11 Dec 2012 | 4 yrs 8 mos | British |
| Dr Cliff Holloway | Director | 10 Jan 2018 | 28 Jul 2021 | 3 yrs 6 mos | British |
| Dr Alan James Lewis | Director | 22 Aug 2016 | 24 Sept 2020 | 4 yrs 1 mos | British |
| Matthew Gerard Winston Frohn | Director | 15 Apr 2008 | 31 Oct 2019 | 11 yrs 6 mos | British |
| Kate Cornish-Bowden | Director | 18 Aug 2011 | 31 Aug 2018 | 7 yrs | British |
| David Eric Evans | Director | 15 Apr 2008 | 7 Jan 2016 | 7 yrs 9 mos | British |
| Peter Vance Allen | Director | 1 Apr 2013 | 9 May 2014 | 1 yrs 1 mos | British |
| Thomas Michael Rippon | Director | 15 Apr 2008 | 27 Feb 2013 | 4 yrs 10 mos | British |
| Nigel James Forrester Evans | Director | 15 Apr 2008 | 11 Dec 2012 | 4 yrs 8 mos | British |
